A FIRM IS ONLY AS STRONG AS ITS WEAKEST LINK
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Would your firm pass an operational due diligence assessment?
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Is your firm up-to-date on the latest industry regulations and best practices?
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Does your firm have independent oversight on your board of directors?
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Would your firm pass scrutiny if any regulators came knocking on your door?
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Are your firm's in-house roles diversified enough?
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Does your firm have unaddressed conflicts of interest?
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Does your firm have enough working capital to survive?
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Is your firm operating using industry best practices?
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How will your firm address potential human resource and legal issues?
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Is your firm having difficulty raising capital?
